HomeMy WebLinkAbout1997-05-13 WSB AGENDAAGENDA
ENGLEWOOD WATER AND SEWER BOARD
MAY 13, 1997
5:00 P.M.
CONFERENCE ROOM A
1. MINUTES OF THE APRIL 8, 1997 MEETING. (ATT. 1)
2. JOINT MEETING BETWEEN CITY COUNCIL AND WATER BOARD
JUNE 2, 1997 -6:00 P.M.
3. SOUTHGATE SUPPLEMENT #131. (ATT. 2)
6. METERING ISSUE -GARY DELFINO -4112 S. GALAPAGO
7. INFORMATIONAL ITEMS:
A. ARTICLE FROM ROCKY MOUNTAIN NEWS
"THE REAL THREAT TO METRO WATER" (ATT. 3)
B. MEMO REGARDING COLO. WATER RESOURCES POWER
DEVEL. AUTHORITY. (ATT. 4)
8. OTHER.
-
WATER AND SEWER BOARD
MINUTES
APRIL 8, 1997
The meeting was called to order at 5:03 p.m.
Chairwoman Neumann declared a quorum present.
Members present:
Members absent;
Also present:
Habenicht, Higday, Neumann,
Guy, Vobejda, Wiggins
Clark, Burns, Otis
Stewart Fonda, Director of
Utilities
l} MINUTES OF THE MARCH 11, 1997 MEETING.
The Englewood Water and Sewer Board Minutes from the March
11, 1997 meeting were approved as corrected.
Mr. Vobejda moved;
Ms. Neumann seconded:
Ayes:
Nays:
Members absent;
Motion carried.
To approve the March 11, 1997
Englewood Water and Sewer
Board Minutes as corrected.
Habenicht, Higday, Neumann,
Guy, Vobejda, Wiggins
None
Clark, Burns, Otis
Mr. Clark and Mayor Burns entered at 5:10 p.m.
..
2. THE "PIPELINE" PUBLICATION.
The Board discussed the drafted "Pipeline" articles and
recommended minor changes. Mr. Wiggins suggested a sample
comparison bill to show an average bill with and without
using General Obligations Bonds.
3. SOUTH ENGLEWOOD MAINTENANCE AGREEMENT.
Stu updated the Board on the status of the South Englewood
Maintenance Agreement. An addendum was added stating that
the City would not be responsible for damages in the case of
a sewer backup. Mr. Marturano, attorney for South
Englewood, concurred with the addendum.
4. BI-CITY MEDIA FILTER COLLAPSE.
Stu reviewed the media filter collapse at the Bi-City
Treatment Plant. Stu noted that the media has been ordered
and odors may be noticed until the repair. An independent
consultant has been retained to determine cause of the
collapse.
The meeting adjourned at 5:55 p.m.
The next Water and Sewer Board meeting will be May 13, 1997
at 5:00 p.m. in Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary
A TT. 2
SUPPLEMENT NO. / 3 I TO CONNECTOR'S AGREEMENT
THIS AGREEMENT, made and entered into by and between the ·
CITY OF ENGLEWOOD, acting by and through its duly authorized Mayor
and City Clerk, hereinafter called the "City," and SOUTHGATE
SANITATION DISTRICT, Arapahoe and Douglas Counties, Colorado,
hereinafter called the "District,"
WITNESSETH:
WHEREAS , on the 20th day of June, 1961, the City and the
District entered into an Agreement in which the City agreed to
treat sewage originating from the District's sanitary sewer system
within the area served by the District, which Agreement was most
recently renewed by Connector's Agreement dated November 16, 1988;
and
WHEREAS, said Connector's Agreement provides that the
district may not enlarge its service area without the written
consent of the City;
NOW, THEREFORE, in consideration of the mutual covenants
and undertakings herein set forth, the parties agree as follows:
1. The City hereby consents to the inclusion of certain
additional area located in Arapahoe County, Colorado, owned by THE
PRESERVE AT GREENWOOD VILLAGE, and more fully described on Exhibit
?:. attached hereto and incorporated herein by reference, into
Southgate Sanitation District. The City agrees that said addi-
tional area may be served with the sewer facilities of the
District, and that the City will treat the sewage discharged into
the city's trunk line from said additional area, all in accordance
with the Connector's Agreement dated November 16, 1988. According-
ly, Exhibit A ref erred to in Paragraph 1 of the Connector's
Agreement dated November 16 , 1988, is hereby amended to include
such additional area.
2. Each and every other provision of the said Connec-
tor's Agreement dated November 16, 1988, shall remain unchanged.
IN WITNESS WHEREOF, the parties have set their hands and
seals this day of , 1996.
ATTEST:
CITY CLERK
(SEAL)
HDP\5JJq0 .09 .3\163764 .l
CITY OF ENGLEWOOD
SOUTHGATE SANITATION DISTRICT,
ARAPAHOE AND DOUGLAS COUNTIES,
COLORADO /·. r/ ... -··
l.i/ I ~ .' I J. I ~
By: "'1...YLLv ~ ·. I .1LU6;-t(_
PRESIDENT
PARCEL l
A parcel of land in the Northwest Quarter of Section 18,
Township 5 South, Range 67 West of the Sixth Principal Meridian,
County of Arapahoe, State of Colorado, being more particularly
described as follows:
For the purpose of this description the bearings are based on the
westerly line of the Southwest Quarter of said Section 18 between
the Southwest corner marked by a 3" cap P.L.S. 7104 in range box
and the West Quarter corne r marked by a 3'' cap P.L.S. 7735 in
range box, bearing North 00°20'13" East.
Commencing at the West Qua r ter corner of said Section 18;
Thence North 89°42'50" Eas t along the East-West centerline of
said Section 18 a d i stance of 602.50 feet to a point on
the westerly line o f the East Half of the West Half of the
Northwest Quarter;
Thence North 00°11'32" East along said westerly line a distance
of 1199.43 feet to a point on the northerly right-of-way
of the Highline Canal as described in Book 179 at Page 583
of the Arapahoe County Clerk and Recorders Office and the
POINT OF BEGINNING;
Thence North 00°11'32" East along said westerly line a distance
of 497.28 feet to a point;
Thence North 65°08'58" East a distance of 114.80 feet to a point;
Thence South 38°53'19" East a distance of 319.50 feet to a point;
Thence South 89°48'28" East a distance of 74.58 feet to a point;
Thence Sou~h 00°11'32" West a distance of 309.28 feet to a point
of curvature;
Thence along the arc of a curve to the right having a central
angle of 34°21'29", radius of 295.33 feet, arc length of
177.10 feet (chord bears South 17°22'17" West, 174.46
feet) to a point on the northerly right-of-way line of
said Highline Canal;
Thence North 55°26'59" West along ~~id northerly right-of-way
line non-tangent to the previous curve a distance of 68.18
feet to a point of curvature;
Thence along said northerly right-of-way line along the arc of a
curve to the left having a central angle of 14°24'30",
radius of 1219.66 feet, arc length of 306.71 feet (chord
bears North 62°39'14" West, 305.90 feet) to the POINT OF
BEGINNING.
Containing 4.450 acres, more or less.
Exhibit A
Sheet 1 of 2
PARCEL 2
A parcel of land in the Northwest Quarter of Section 18,
Township 5 South , Range 67 West of the Sixth Principal Meridian,
County of Arapahoe, State of Colorado, being more particularly
described as follows:
For the purpose of this description the bearings are based on the
westerly line of the Southwest Quarter of said Section 18 between
the Southwest corner marked by a 3" cap P.L .S. 7104 in range box
and the West Quarter corner marked by a 3" cap P.L .S. 7735 in
range box, bearing North 00°20'13" East.
Commencing at the West Quarter corner of said Section 18;
Thence North 89°42'50" East along the East-West centerline of
said Section 18 a distance of 602.50 feet to a point on
the westerly line of the East half of the West half of
said Northwest Quarter and the POINT OF BEGINNING;
Thence North 00°11'32" East a distance of 1092.42 along said
westerly line to a point of non-tangent curvature on the
southerly right-of-way line of the llighline Canal as
described in Book 179 at Page 583 of the Arapahoe County
Clerk and Recorders Office;
Thence along said southerly right-of-~ay line the fol lowing
eleven (11) courses:
1. Thence the arc of a curve to the right havi~g a central
angle of 12°32'22", radius of 1119.66 feet, arc
length of 245.04 feet (chord bears
South 61°43 '10" East, 244.55 feet) to a point;
2. Thence South 55°26'59" East a distance of 300.74 feet to a
point of curvature;
3. Thence along the arc of a curve to the left having a
central angle of 07°34'32", radius of 971.48
feet, arc length of 126.45 feet (chord bears
South 59°14' 15" East, 128.35 feet) to a point;
4. Thence South 63°01'31" East a distance of 666 .29 feet to a
point of curvature;
5. Thence along the arc of a curve to the left having a
central angle of 20°52'01", radius of 312.18 feet,
arc length of 113.70 feet (chord bears
South 73°27'31" East, 113.07 feet) to a point;
5. Thence South 83°53'32" East a distance of 237.64 feet ·t o a
point; , _
7. Thence along the arc of~ curve to the right having a
central angle of 05°33"~9", radius of 1403.38 feet,
arc length o: 136 .27 feet (chord bears
South 81°06 '37" East, 136.22 feet) to a point;
8. Thence South 78 °19'-i3" East a distance of 244 .82 feet to a
point of curvature;
9. Thence along the arc of a curve to the right having a
central angle of 29°01'45", radius of 333.78 feet,
arc length of 169.11 feet (chord bears
South 6 3°48'50" East, 167.31 feet) to a point;
10. Thence South 49°17'58" East a distance of 206.47 feet to a
point of curvature;
11. Thence along the arc of a curve to the left having a
central angle of 02°44'57", radius of 597.62 feet,
arc length of 28.68 feet (chord bears
South 50°40'26" East, 28.67 feet) to a point;
Thence South 40°42'02" West a distance of 30.69 feet to a point;
Thence South 49°17'58" East a distance of 59.67 feet to a point;
Thence South 65°19'19" East a distance of 22.58 feet to a point
on the East-West centerline of said Section 18;
Thence South 89°42'05" West along said East-West centerline a
distance of 2264.45 feet to the POINT OF _BEG INNING.
Containing 27.736 acres, more or less.
Exhibit A
Sheet 2 of 2
CHECKLIST
SANITATION DISTRICT INCLUSIONS
Current ground use: undeveloped
Proposed ground use: Single family residence
Existing zoning: Parcel 1: R2.0 (PUD)
Parcel 2: Rl.O (PUD)
Proposed zoning: No change
Acreage: Parcel 1: 4.450
Parcel 2: 27.736
Gravity sewer: Yes (Two lots on parcel 1 would be serviced
through an individual "private" grinder pump system with a force
main in the gravity line)
Current owners: The Preserve at Greenwood Village, a Colorado
general partnership
Number of units: Parcel 1: Maximum of one lot per two acres
Parcel 2: Maximum of one lot per acre
Map: See attached
AKS\53380.09.3\182565.1
0 > _J
Q)
0
/ 0
<{
0
""'
_J
0 u
" I/)
\
I
\
EXHIBIT B
E. BEL EVIEW AVE .
............
I-
t/)
>-
_J
_J
0
I
E. ORCHARD RD.
VICINITY MAP
NTS
SOUTHGATE SANITATION DISTRICT
SCALE: NA DA TE : 7 /26 /96
ORN . M.L.K. TR. CK . G.G.S.
APP . OR. OR .
--------------~--------~--···
\
\
/ 0
0
/ <{
~ 0
_J
........ 0
' u
" l/)
.........
'\
\ r \
EXHIBIT B
I
I .
I
\
E. BELLEVtEW AVE . .........
'-··-··-··
E. ORCHARD RO .
\
\
VICINITY MAP
NTS
1-
l/)
>-
_J
_J
0
I
l/)
SOUTH GA TE SANITATION DISTRICT
SCALE: NA DATE: 7 /26/96
ORN. M.l.K. TR. CK. G.G .S.
APP. DR. DR. '-----------------------__ .. _
The real threat
to metro water
Vi nce nt
Carroll
Will someone please inform the
U.S. Forest Service that there is a
city called Denver, that it's been
around for nearly 140 years, and
that its citizens are not eager to
see their water supply jeopar-
dized just to satisfy a federal
agency's appetite for power?
Apparently the Forest Service ·
doesn't have enough to do manag-
ing its vast land holdings. It now.
hankers to control the flow of
water upon which 1 million metro ·
residents -roughly half of them outside Denver
itself -depend. The agency proposes to do this
by the simple step of designating a 48-mile stretch
of the South Platte River as "wild and scenic."
Now, the section of river the agency has in
mind, southwest of Denver, is certainly scenic and
superficially wild, but the South Platte is also one
of the most thoroughly managed rivers in the
country in terms of water flow. That's been the
case since 1905, when Cheesman Reservoir was
completed. That structure was followed by oth-
ers , including Antero Reservoir (1909) and
Elevenmile Reservoir (1932). The Denver Water
Board, and to a meager extent other utilities, now
manages the river year-round, pulling water from
storage during dry months to deliver to treatment
plants and then to a host of users.
The Forest Service would like to second-guess
these decisions, as it freely admits in its Draft
Environmental Impact Statement. The agency not
only pines for authority to evaluate routine work
undertaken by Denver to stabilize banks or modify
the channel, but it also yearns to regulate the
water flow itself, in cluding the "timing and quanti-
ty of flow operations for water delivery and stor-
ag ~".
. .. ~--
A IT,, 3
This 1s alarming language. It suggests tnat ueu-
ver's almost unmatched experience in safe-
guarding water quality and delivery is somehow
deficient and needs a federal overhaul.
The news gets worse. The Forest Service also
promises to "file for a water right on unappropriat-..
' ed flows to protect river values," and, if necessary,
to "condemn and purchase existing water rights."
Here the agency is both confused and cavalier. It is
confused because there are no "unappropriated
flows" on the South Platte River. What river does
1 the agency have in mind?
As for being cavalier, how else should we
explain the threat to condemn existing water
rights? Those rights are legally held property
pledged to farmers, homeowners and businesses.
Whose water does the Forest Service intend to
seize first?
Unfortunately, environmentalists are likely to
support a wild-and-scenic listing in the hope of
quashing any resurrection of a Two Forks-like dam
project on the South .Platte. Their goal is under-
standable, yet the reality is that a big new dam has
Jost virtually all heavyweight institutional and
political support. The alliance of water providers
that sought it has dispersed, off to new adven-
tures. Denver never needed it anyway, and big
dam supporters in city politics are now as popular
as muggers.
So while supporters of a wild-and-scenic clas-
sification whisper "big dam" to whip up their
troops, that's a sideshow. The real issue is the
secure delivery of water to 1 miJlion Coloradans.
'Vincent &,q?;o]l.,is jd itop of th i -editorial pages. 1
\ ' ' " ... 1 , •
........ _ ] .. ·'•• .•. • • ,,.. J J:.r .-11 t;.._..._.....,.._.....,y ., .,,.._...,.,,._......_.,J
A T7.,
Author: FGRYGLEWICZ at Englewood
Date: 4/26/97 6:16 PM
Priority: Normal
TO: SFONDA
TO: SDAZZIO
TO: JNOLAN
Subject: Re: Colorado Water Resources Power Development Authority
------------------------------------Message Contents ------------------------------------
That's great. Thanks for letting me know.
Reply Separator
Subject: Colorado Water Resources Power Development Authority
JNOLAN at Englewood Author:
Date: 4/24/97 4:10 PM
Hi All,
FYI,
I spoke with Mike Brod of CWR & PDA today and during the conversation
he informed me that yesterday they loaned $20million @ 4.55 %. If
compared to a Bond issue of the same amount yesterday@ 5.8 %, the
savings they provided over the bond market was 1.3 %. He is very
excited about the loan to Englewood for the Water Plant Improvements.
He also mentioned that Fort Collins will be borrowing from them and
that Boulder decided not to go through them for a loan.
Thought you'd be interested in hearing this,
Jenny